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CALEDONIAN PRODUCE LIMITED

Company number SC059986

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jun 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
21 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
20 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
20 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ App finance document 25/05/05
20 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
20 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
20 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ App finance document 25/05/05
20 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
14 Jun 2005	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 14 pages (14 pages)
14 Jun 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 9 pages (9 pages)
09 Jun 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 25/05/05	View PDF Resolutions RES13 ‐ Facilities agreement 25/05/05 - link opens in a new window - 2 pages (2 pages)
25 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jan 2005	363s	Return made up to 09/12/04; full list of members	View PDF Return made up to 09/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
08 Sep 2004	AA	Full accounts made up to 3 January 2004	View PDF Full accounts made up to 3 January 2004 - link opens in a new window - 12 pages (12 pages)
30 Dec 2003	363s	Return made up to 09/12/03; full list of members	View PDF Return made up to 09/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
04 Nov 2003	AA	Full accounts made up to 28 December 2002	View PDF Full accounts made up to 28 December 2002 - link opens in a new window - 13 pages (13 pages)
16 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Reclassify shares 09/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Dec 2002	363s	Return made up to 09/12/02; full list of members	View PDF Return made up to 09/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
17 Dec 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
21 Oct 2002	AA	Full accounts made up to 29 December 2001	View PDF Full accounts made up to 29 December 2001 - link opens in a new window - 15 pages (15 pages)

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